Background*

Mr. Terry Allan Jackson served as an Executive Vice President of Asset Management Services and Member of Management Board at Bank of Montreal Group of Companies. Mr. Jackson served as the President and Chief Executive Officer of MacDougall, MacDougall & McTier, Inc. Mr. Jackson is actively involved with a number of philanthropic and community endeavors, including JDRF, the Community Foundation of Oakville, the faculty advisory board of the McGill School of Business and ... the Richard Ivey School of Business. He served as Vice Chairman of the Private Client Division for Nesbitt Burns/Nesbitt Thomson. He has been an Independent Director at Allbanc Split Corp. since October 25, 2007. He serves as a Director at MLCB Ltd at Moneda LatAm Corporate Bond Fund. He has been a Director of SNP Split Corp., since January 12, 2010. Mr. Jackson serves as a Director of Profit Booking Blue Chip Trust and CHY Fund. Mr. Jackson serves as a Director of Juvenile Diabetes Research Foundation International Inc.(JDRF). He served as a Director of Crown Hill Capital Corporation -Manager of Citadel Premium Income Fund. Mr. Jackson serves as a Director at Mlf Ltd. at Moneda LatAm Fixed Income Fund. He served as a Director of BMONT Split Corp. He served as a Director of Crown Hill Dividend Fund. He served as a Director of Crown Hill Capital Corporation - Manager of Citadel Income Fund until December 2009 and Crown Hill Investment Corporation. He has a B.Comm. from McGill University and an M.B.A. from the University of Western Ontario.

Group Chief Executive Officer, Chairman of Group Internal Control Committee, Chairman of Group Risk Management Committee, Chairman of Risk Monitoring Committee and Chairman of PacificaCredit Agricole S.A.

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